Ad-hoc
Düsseldorf, 12.11.2021
The Executive Board of tick Trading Software AG today prepared the annual financial statements for 2020/2021 and submitted them, together with the proposal for the appropriation of net income, to the Supervisory Board for review and approval.
As part of the preparation of the annual financial statements, the Executive Board transferred an amount of EUR 1,069,000.00 to retained earnings. In order to use the amount allocated to retained earnings, the Executive Board intends to have the Annual General Meeting vote on the capital increase from company funds by issuing bonus shares at a ratio of 1:1. The new shares are to carry dividend rights with retroactive effect from October 1, 2021.
The proposal for the appropriation of net income provides, among other things, for the Annual General Meeting, which is expected to be held in April 2022, to approve a dividend of EUR 4.27 in cash per dividend-bearing share (previous year: EUR 2.01) for fiscal 2020/2021 after application of Art. 268 par. 8 HGB (recognition of deferred tax assets).
More information is available at the following website:
www.tick-TS.de
Contact: Mr. Carsten Schölzki (CEO)
tick Trading Software AG / Berliner Allee 59 / 40212 Düsseldorf
WKN: A0LA30 / ISIN: DE000A0LA304
E-Mail: IR@tick-ts.de / Tel.: 0211/781767-0
